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Summary/Agenda of the Meeting of the Board of Directors

Friday, January 4, 2013
 
Completed


9:30 A.M., FRIDAY

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:
1. Minutes of December 13, 2012 Board Meeting to be approved

TRANSPORATION DIVISION
Congressional Review - Expiry Date: 01-02-13 / Public Notice Expiry Date: 12-14-12
2A. COUNTRY: UNITED ARAB EMIRATES - AP087436XX
FOREIGN BUYER: SPV/Emirates Airlines
END USER: Emirates Airline
PRODUCTS: Aircraft
See Item No. 5A on the 11-29-12 Agenda - Also see Addendum

Congressional Review - Expiry Date: 01-02-13 / Public Notice Expiry Date: 12-14-12
2B. COUNTRY: UNITED ARAB EMIRATES - AP087436XA
FOREIGN BUYER: SPV/Emirates Airlines
END USER: Emirates Airline
PRODUCTS: Aircraft
See Item No. 5B on the 11-29-12 Agenda - Also see Addendum

TRADE FINANCE DIVISION
3. COUNTRY: NIGERIA - AP086696XX
FOREIGN BUYER: Lagos State Government
PRODUCTS: Fire Fighting Vehicles

4. COUNTRY: UKRAINE - AP087318XX
FOREIGN BUYERS: Ferrexpo Poltava Mining
PRODUCTS: Iron Ore Mining Equipment

II. CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING


I, Lisa V. Terry, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Friday, January 4, 2013, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Lisa V. Terry
Assistant General Counsel

Date Posted: Friday, December 28, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 4, 2013


ITEM
NO 1
Minutes of December 13, 2012
Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, Director
Loui and Director Walther all voted in favor
of the minutes.

ITEM NO 2
Country NIGERIA AP086696XX
Request for FINAL
COMMITMENT
Applicant FIRST CITY MONUMENT BANK LTD., LAGOS STATE
NIGERIA
Borrower LAGOS
STATE GOVERNMENT, ALAUSA-IKEJA LAGOS NIGERIA
Guarantor FIRST CITY MONUMENT BANK LTD., LAGOS STATE
NIGERIA
Buyer LAGOS
STATE GOVERNMENT, ALAUSA-IKEJA LAGOS NIGERIA
End-user LAGOS
STATE GOVERNMENT, ALAUSA-IKEJA LAGOS NIGERIA
Exporter W S
DARLEY & CO, MELROSE PARK IL
Supplier W S
DARLEY & CO, MELROSE PARK IL
Supplier PRO
POLY OF AMERICA INC, OCALA FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE
Project Name NONE
Project Description EXPANSION OF FIRE SAFETY PLAN
Product Description FIRE FIGHTING VEHICLES
Financed Amount $15,677,943
Repayment Term 10 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted
in favor of the transaction.

ITEM NO 3
Country UKRAINE AP087318XX
Request for FINAL
COMMITMENT
Applicant CITIBANK N.A., NEW YORK NY
Borrower FERREXPO POLTAVA MINING, KOMSOMOLSK UKRAINE
Guarantor FERREXPO AG, BAAR CH-6340 SWITZERLAND
Guarantor FERREXPO MIDDLE EAST FZE, DUBAI U ARAB EMIRATES
Buyer FERREXPO POLTAVA MINING, KOMSOMOLSK UKRAINE
End-user FERREXPO POLTAVA MINING, KOMSOMOLSK UKRAINE
Exporter METSO
MINERALS INDUSTRIES INC, PITTSBURGH PA
Supplier METSO
MINERALS INDUSTRIES INC, PITTSBURGH PA
Gteed Lender CITIBANK N.A., NEW YORK NY
Cofin ECA EULER HERMES KREDITVERSICHERUNGS AG, 22763
HAMBURG GERMANY FED REP
Project Name NONE
Project Description IRON ORE MINING
Product Description VERTIM1LL ORE GRINDING MILLS
Financed Amount $27,782,398
Repayment Term6 YEARS/6 MONTHS

Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted
in favor of the transaction.

ITEM NO 4A
Country UNITED ARAB EMIRATES AP087436XX
Request for FINAL COMMITMENT

Applicant EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Borrower SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Buyer SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
End-user EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Exporter BOEING
COMPANY, THE, EVERETT WA
Supplier BOEING
COMPANY, THE, EVERETT WA
Supplier GENERAL
ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS
- UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr JPMORGAN
CHASE BANK, NEW YORK NY
Lessor SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Lessee EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Cofin ECA NIPPON
EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton, Director Loui
and Director Walther all voted in favor of the
transaction. Director Mulvaney
voted against.


ITEM NO 4B
Country UNITED ARAB EMIRATES AP087436XA
Request for FINAL COMMITMENT

Applicant EMIRATES,
DUBAI U ARAB EMIRATES
Borrower SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Buyer SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
End-user EMIRATES,
DUBAI U ARAB EMIRATES

Exporter BOEING COMPANY,
THE, EVERETT WA

Supplier VARIOUS
- UNITED STATES SMALL SUPPLIERS, UNKNOWN DC

Supplier GENERAL
ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING
COMPANY, THE, EVERETT WA
Gteed Lndr BNP
PARIBAS, NEW YORK NY
Lessor SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES
Lessee EMIRATES,
DUBAI U ARAB EMIRATES
Cofin ECA NIPPON
EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton and Director Walther
all voted in favor of the transaction.Director Mulvaney voted against.
Director Loui was recused.